DOSSIERS / BVD TECH
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Company dossier

BVD TECH

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894158005 · 894158005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BVD TECH
fr_insee
894158005
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-17
fr_insee
45 RUE GILLES ROBERVAL, 30900 NIMES
fr_insee
62.01Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARENA CONSEILdissolvedAZ BOUTIQUEdissolvedBD MOBILEdissolvedBNCV IMMOBILIERdissolvedCDALdissolvedCNP CARRELAGEdissolvedCORALIE DELPHINE LAFUENTEactiveCREATIV'DENTALdissolvedENTREPRISE HORTIZdissolvedESPACE KENNEDYactiveFENESTRAdissolvedFERMETURES ET MENUISERIES DU SUDactiveFLEXIDESKdissolvedFORCE SECURITEdissolvedFREDDY GUIOTdissolvedGAIA2dissolvedGAUBIAC INVESTISSEMENTdissolvedGECIF COMPA D'EXPER COMPT D'INGEN FINANdissolvedGIE 2B2TdissolvedHARMO'NIDactive

+41 more

People with significant control

1 people
NameRoleFromSource
JULIEN DEBECKERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100